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Enforcement regulation in Serbia

Enforcement actions, penalties, license withdrawals and supervisory sanctions against named parties. 6 publications, summarized in English and updated same-day.

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2025-07-17

Decision on Detailed Terms and Manner of Performing Bank Supervision and Special Bank Audit

National Bank of Serbia

Serbia

NBS

2025-02-25

Decision on Detailed Conditions and Manner of Supervision of Operations of Payment Systems

National Bank of Serbia

Serbia

NBS

2023-09-12

Decision on Detailed Terms and Manner of Performing Bank Supervision and Special Bank Audit

National Bank of Serbia

Serbia

NBS

2021-08-09

Decision on Detailed Conditions and Manner of Supervision over Virtual Currency Service Providers and Virtual Currency Issuers and Holders

National Bank of Serbia

Serbia

NBS

2012-02-22

Decision on Detailed Conditions and Manner of Conducting Supervision of Lessors’ Operations

National Bank of Serbia

Serbia

NBS

2011-09-12

Decision on Manner of Conducting Supervision Over a Voluntary Pension Fund Management Company

National Bank of Serbia

Serbia

NBS